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CAGIMA LLC - Florida Company Profile

Company Details

Entity Name: CAGIMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAGIMA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L16000197776
FEI/EIN Number 81-4241225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4912 SW 136TH AVE, MIRAMAR, FL, 33027
Mail Address: 4912 SW 136TH AVE, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORTINAS GUSTAVO L President 4912 SW 136TH AVE, MIRAMAR, FL, 33027
CORTINAS MARIA C General Manager 4912 SW 136TH AVE, MIRAMAR, FL, 33027
CORTINAS MARIA C Agent 4912 SW 136TH AVE, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000161063 FIRST CLASS LUXURY TRANSPORTATION ACTIVE 2022-12-29 2027-12-31 - 4912 SW 136TH AVE, MIRAMAR, FL, 33027
G20000051376 TEFFY & CO ACTIVE 2020-05-09 2025-12-31 - 4912 SW 136TH AVE, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 CORTINAS, MARIA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-30
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-08
Florida Limited Liability 2016-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9319377308 2020-05-01 0455 PPP 4912 SW 136TH AVE, MIRAMAR, FL, 33027-5925
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2181
Loan Approval Amount (current) 2181
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIRAMAR, BROWARD, FL, 33027-5925
Project Congressional District FL-25
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State